← OFAC civil penalties
Godfrey Phillips India Limited
Sanctions violation · 2023-03-01 · FY2023
Settlement
- Party
- Godfrey Phillips India Limited
- Date
- 2023-03-01
- Penalty amount
- $333K
- Aggregated count
- 1
Source
- Authoritative
- OFAC 2023 Enforcement Information
- Machine
- JSON-LD · Markdown